RUMBLE RESOURCES LIMITED — Director's Dealing 2020

Dec 29, 2020

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Rumble Resources Limited
ABN	74 148 214 260

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Shane Sikora
Date of last notice	29 June 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	IndirectSecurities held by Sapphire Beginnings Pty Ltdand Sapphire Beginnings superfund a/c, of whichMr Sikora is a director, shareholderand/orbeneficiary.
Date of change	22 December 2020
No. of securities held prior to change	Direct
	(i)313,684 Fully paid ordinary shares
	Indirect (1)(i)6,863,821 Fully paid ordinary shares(ii)3,000,000 options exercisable at $0.08 onor before 22 December 2020(iii)6,000,000 Unlisted incentive options
	($Nil, 26 July 2023), subject to vestingconditions.

+ See chapter 19 for defined terms.

Class	Fully paid ordinary sharesOptions exercisable at $0.08 on or before 22December 2020
Number acquired	Direct(i)Nil
	Indirect(i)1,250,000 fully paid ordinary shares (netof 1,750,000 shares transferred to a thirdparty funder – refer Nature of Changebelow for further detail)(ii)Nil(iii)Nil
Number disposed	3,000,000 Unlisted options ($0.08, 22 December2020)1,750,000 fully paid ordinary shares (to third partyfunder – refer Nature of Change below for furtherdetail)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$240,000 paid to the Company to exercise theoptions. Note the Director transferred $140,000of shares (1,750,000 shares at the $0.08 optionexercise price) to a third-party funder – referNature of Change below for further detail
No. of securities held after change	Direct(i)313,684 Fully paid ordinary shares
	Indirect (1)(i)8,113,821 Fully paid ordinary shares(ii)6,000,000 Unlisted incentive options($Nil, 26 July 2023), subject to vestingconditions.
	Exercise of 3,000,000 Unlisted options.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Mr Sikora sought third party funding in order toexercise the options. Of the 3,000,000 fully paidordinary shares issued on exercise of the options:
	•1,250,000 issued to Sapphire BeginningsPtyLtdandSapphireBeginningssuperfund a/c, of which Mr Sikora is adirector, shareholder and/or beneficiary;and

+ See chapter 19 for defined terms.

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Rumble Resources Limited
ABN	74 148 214 260

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brett Keillor
Date of last notice	7 September 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Direct (1)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Jointly Direct (2)Mr Brett David Keillor & Mrs Helen MargaretKeillor;
	Indirect (3)Mrs Helen Margaret Keillor <keillor family<br="">A/C>, of which Mr Keillor is a beneficiary.
	Indirect (4)Registered holder is K S Gold Pty Ltd, an entity inwhich Mr Keillor has a relevant interest.
Date of change	22 December 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change	(1)9,000,000 Unlisted incentive options ($Nil, 26July 2023), subject to vesting conditions.
	(2)3,000,000 Unlisted options ($0.08, 22 Dec2020)4,400,000 fully paid ordinary shares
	(3)1,000,000 fully paid ordinary shares
	(4)1,350,000 fully paid ordinary shares
Class	Fully paid ordinary sharesOptions exercisable at $0.08 on or before 22December 2020
Number acquired	(1)Nil
	(2)500,000 fully paid shares*
	(3)Nil
	(4)500,000 fully paid shares*
	*Note this 1,000,000 acquired is net of 2,000,000shares transferred to third-party funders – referNature of Change below for further detail)
Number disposed	3,000,000 Unlisted options ($0.08, 22 December2020)2,000,000 fully paid ordinary shares (to third partyfunder – refer Nature of Change below for furtherdetail)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$240,000 paid to the Company to exercise theoptions. Note the Director transferred $160,000 ofshares (2,000,000 shares at the $0.08 optionexercise price) to third-party funders – refer Natureof Change below for further detail
No. of securities held after change	(1)9,000,000 Unlisted incentive options ($Nil, 26July 2023), subject to vesting conditions.
	(2)4,900,000 fully paid ordinary shares
	(3)1,000,000 fully paid ordinary shares
	(4)1,850,000 fully paid ordinary shares

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Exercise of 3,000,000 Unlisted options.Mr Keillor sought third party funding in order toexercise the options. Of the 3,000,000 fully paidordinary shares issued on exercise of the options:
	(1)Nil;
	(2)500,000 were issued to Mr Brett David Keillor& Mrs Helen Margaret Keillor (joint holding);
	(3)Nil;
	(4)500,000 were issued to K S Gold Pty Ltd, anentity in which Mr Keillor has a relevantinterest, and
	2,000,000 were transferredto the third-partyfunders in satisfaction of the financing obligationbetween Mr Keillor and the third party funders,none of which are a related party of RumbleResources Limited or Mr Keillor.

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
Date of change	n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	n/a
Interest after change	n/a

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance wasrequired?
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Rumble Resources Limited
ABN	74 148 214 260

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Matthew Banks
Date of last notice	7 September 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect (1)Securities held by Matthew Banks <camel rock<br="">A/C> a trust of which Mr Banks is a beneficiaryIndirect (2)Securities held by Mr Matthew Ian Banks & MrsSandra Elizabeth Banks <matthew banks="" f<br="" s="">A/C> a superfund/trust of which Mr Banks is abeneficiary.Indirect (3)Securities held by Rock the Polo Pty Ltd <rock the<br="">Polo A/C> a trust ofwhich Mr Banks is abeneficiary.
Date of change	22 December 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct(i)3,250,000 Fully paid ordinary shares
	Indirect (1)i)6,000,000 Fully paid ordinary sharesii)1,500,000 unlisted options ($0.08, 22December 2020)
	Indirect (2)(i)6,000,000 Fully paid ordinary shares
	Indirect (3)i)2,250,000 Fully paid ordinary shares
Class	Fully paid ordinary sharesOptions exercisable at $0.08 on or before 22December 2020
Number acquired	Directi)Nil
	Indirect (1)i)1,500,000 fully paid ordinary shares
	Indirect (2)i)Nil
	Indirect (3)i)Nil
Number disposed	1,500,000 Unlisted options ($0.08, 22 December2020)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$120,000
No. of securities held after change	Direct(i)3,250,000 Fully paid ordinary shares
	Indirect (1)i)7,500,000 Fully paid ordinary shares
	Indirect (2)(i)6,000,000 Fully paid ordinary shares
	Indirect (3)(i)2,250,000 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Exercise of options

+ See chapter 19 for defined terms.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
Date of change	n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	n/a
Interest after change	n/a

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance wasrequired?
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Rumble Resources Limited
ABN	74 148 214 260

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Smith
Date of last notice	7 September 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect (1)
	Indirect (2)
Nature of indirect interest	Indirect (1)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Securities held by Emmess Pty Ltd <emmessA/C> a company which Mr Smith is a Director andShareholder.</emmess
	Indirect (2)Securities held by Emmess Pty Ltd < EmmessSuper Fund A/C> a super fund which Mr Smith isa beneficiary.
Date of change	22 December 2020
No. of securities held prior to change	Indirect (1)(i)4,000,000 Fully paid ordinary shares(ii)1,000,000 options exercisable at $0.08 onor before 22 December 2020
	Indirect (2)(i)14,000,000 Fully paid ordinary shares
Class	Fully paid ordinary sharesOptions exercisable at $0.08 on or before 22December 2020

+ See chapter 19 for defined terms.

Number acquired	Indirect (1)(i)1,000,000 fully paid ordinary shares(ii)NilIndirect (2)
	(i)Nil
Number disposed	1,000,000 Unlisted options ($0.08, 22 December2020)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$80,000
No. of securities held after change	Indirect (1)Emmess Pty Ltd (i)5,000,000 Fully paid ordinary sharesIndirect (2)Emmess Pty Ltd < Emmess Super Fund A/C>(i)14,000,000 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Exercise of options

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed above	No.
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.